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Prohibited Countries & Territories

Medici Bank does not bank residents of, nor businesses owned or controlled by residents of, nor bank companies registered in, nor (with the exception of Puerto Rico), process payments to, nor accept payments from, countries or territories listed below.

Afghanistan
Balkans
Belarus
Bosnia and Herzegovina
Burma (Myanmar)
Burundi
Central African Republic
Cuba
Dem. Republic of the Congo
Ethiopia
Guinea
Guinea Bissau
Iran
Iraq
Lebanon
Libya
Madagascar
Mali
Mauritania
Moldova
Mozambique
Nicaragua
North Korea
Puerto Rico
Russia
Serbia
South Sudan
Sudan and Darfur
Syria
Tunisia
Ukraine
Venezuela
Yemen
Zimbabwe